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MAWANA SUGARS LTD. - 523371 - Intimation Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosures) Requirements, 2015

In terms of the Regulation 30 of the Securities and Exchanges Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, the Stock Exchange is hereby informed that we have received letter from Mr. Siddharth Shriram, Promoter of the Company regarding review of his shareholding (Copy of the letter is enclosed).
02-09-2019
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MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing loss of share certificate reported by the shareholder/s and request received by them for issuance of duplicate share certificate.
31-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing Issue of Duplicate share certificates.
22-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - Adoption Of 1. Code Of Practices & Procedures For Fair Disclosure Of Unpublished Price Sensitive Information. And 2. Code Of Conduct For Regulating, Monitoring And Reporting Of Trading By Insiders.

Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we wish to inform that the Company has adopted the followings : 1. Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information. and 2. Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders. Further, pursuant to the provisions of Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulation, 2015 (as amended vide SEBI Notification dated December 31, 2018), we are enclosing herewith copy of the Code of Practices & Procedures for Fair Disclosure of Unpublished Price Sensitive Information and the same is also uploaded on the website of the Company.
20-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Standalone And Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2019

In terms of the Regulation 33(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter ended on 30.06.2019 along with the Limited Review Report. These results are been published in the newspapers.
13-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

In terms of the Regulation 39 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a letter received from our Registrar and Share Transfer Agent (RTA- Mas Services Limited) informing Issue of Duplicate share certificates. This is for information and records.
06-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Board Meeting Intimation for Notice Of Board Meeting For Unaudited Financial Results (Standalone And Consolidated) For The Quarter Ended On 30.06.2019

MAWANA SUGARS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarterly ended on 30.06.2019.
05-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Mawana Sugars Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
04-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please take reference to our letter dated 03rd August, 2019 on the captioned subject. It has been found that there was an inadvertent typographical error in Scrutinizer's Report, Resolution no. 4,5,6 passed as Special Resolution which are mentioned as Ordinary Resolution. The error has been duly rectified and please find attached herewith, the revised Scrutinizers Report. We sincerely apologies for this inadvertent bona fide error and request you to kindly replace this revised report with the earlier report and update it in your record.
03-08-2019
Bigul

MAWANA SUGARS LTD. - 523371 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

In terms of the Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 [the Listing Regulations], we submit herewith the details regarding the voting results (i.e. e-voting and poll) of the 55th Annual General Meeting(AGM) of the company held on 2nd August, 2019 (Friday) at 11:00 A.M. at Kamani Auditorium, 1, Copernicus Marg, New Delhi-110001 alongwith Report of the Scrutinizer. Further, we also inform that all the resolutions as set out in notice convening the said AGM have been passed by the Members with the requisite majority.
03-08-2019
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